Kevin Ponder

Person

Mentions

4

Relationships

1

Events

0

Documents

2

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1 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person MLE	Professional investigative	1	1	View

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EFTA00037256.pdf

This document is an email chain from July 3, 2020, in which Mark L. Epstein forwards a threatening email to an FBI contact and Stacey Richman, stating his email was hacked. The forwarded threat, sent by 'R O' on July 2, 2020 (the day of Ghislaine Maxwell's arrest), warns Mark that he is the next to be arrested. The chain includes nested conversations discussing Jeffrey Epstein ('JE'), emails involving William Barr, and allegations regarding Mark Epstein's character and contact with underage girls.

Email chain

2025-12-25

Analysis Source

EFTA00037246.pdf

This document is an email dated July 7, 2020, from 'MLE' to Stacey Richman and an FBI contact. The subject line relates to a query about a password change ('Why did you change his password?') and includes an instruction to forward the message to Kevin Ponder. The email attachments reference 'JE', likely Jeffrey Epstein. The body content is largely obscured by a 'Duplicate' marker.

Email

2025-12-25

Analysis Source

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Total

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